G.S. AUTO INTERNATIONAL LTD. APPOINTS NEW DIRECTORS AND AUDITORS

• Joga Singh (DIN: 11886274) and Vineet Gupta (DIN: 11886353) appointed as Independent Directors for five years. • Baldev Arora & Associates appointed as Secretarial Auditors for five years from April 1, 2026, to March 31, 2031. • C S Arora & Associates appointed as Statutory Auditors until the conclusion of the 57th Annual General Meeting. • Appointments approved at the 52nd Annual General Meeting on September 30, 2026.

GS Auto International Ltd

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